Round Finance And Investment Private Limited

Provides finance and rental services for residential properties.

1996 | Mumbai, Maharashtra (India) | Active
Last Updated:

Round Finance And Investment Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 28 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -98.28%
  • Profit Growth -276.78%
  • Ebitda -231.60%
  • Net Worth -18.34%
  • Total Assets -21.36%

About Round Finance And Investment

Round Finance And Investment Private Limited (RFAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 August 1996 and has a history of 28 years and eight months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Nikesh Thakkar, Padmaja Thakkar, and Nihal Bhatia serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74110MH1996PTC102127

  • Company No.

    102127

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Aug 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Round Finance And Investment Private Limited

Explore comprehensive data for Round Finance And Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Round Finance And Investment?

Board Members (3)

NameDesignationAppointment DateStatus
Nikesh Thakkar Country flag representing Us Director 21-Apr-2010Current
Padmaja Thakkar Country flag representing Us Director 04-May-1999Current
Nihal Bhatia Country flag representing In Director 23-Mar-2020Current

Financial Performance of Round Finance And Investment.

Round Finance And Investment Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 98.28% decrease. The company also saw a substantial fall in profitability, with a 276.78% decrease in profit. The company's net worth observed a substantial decline by a decrease of 18.34%.

Round Finance And Investment revenue growth over time
Round Finance And Investment profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-98.28%
Revenue from Operations
Total Assets
-21.36%
Profit or Loss
-276.78%
Net Worth
-18.34%
EBITDA
-231.60%

What is the Ownership and Shareholding Structure of Round Finance And Investment?

In 2019, Round Finance And Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Round Finance And Investment?

Unlock and access historical data on people associated with Round Finance And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Round Finance And Investment Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Round Finance And Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Round Finance And Investment's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Round Finance And Investment

Recent activity within the organization

  • Annual General Meeting

    Round Finance And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Round Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Nihal Umesh Bhatia was appointed as a Director was appointed as a Director on 23 Mar 2020 & has been associated with this company since 5 years 1 month .

  • Director Appointment

    Nikesh Vallabhdas Thakkar was appointed as a Director was appointed as a Director on 21 Apr 2010 & has been associated with this company since 15 years 20 days .

  • Director Appointment

    Padmaja Nikesh Thakkar was appointed as a Director was appointed as a Director on 04 May 1999 & has been associated with this company since 26 years 7 days .

  • Company Incorporation

    Round Finance And Investment Private Limited was registered on 26 Aug 1996 with Roc Mumbai & aged 28 years 8 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Round Finance And Investment Private Limited?

    Round Finance And Investment Private Limited was incorporated on 26 Aug 1996.

  • What is authorized share capital and paid-up capital of Round Finance And Investment Private Limited?

    The authorized share capital of Round Finance And Investment Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Round Finance And Investment Private Limited?

    Currently 3 directors are associated with Round Finance And Investment Private Limited.

    • Nikesh Vallabhdas Thakkar
    • Padmaja Nikesh Thakkar
    • Nihal Umesh Bhatia

  • What is the registered address of Round Finance And Investment Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Round Finance And Investment Private Limited is A-1003 Floor-10 A Wing El-Darado Kashinath Dhur Margh Yadav Patil Gully Palkhiwadi, Dad (W) India, Mumbai, Maharashtra, 400028.

  • What is the corporate identification number (CIN) and company number of Round Finance And Investment Private Limited?

    The corporate identification number (CIN) of Round Finance And Investment Private Limited is U74110MH1996PTC102127 and the company number is 102127 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Round Finance And Investment Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Round Finance And Investment Private Limited has fallen by -98.28%.

  • What change has been observed in the net worth of Round Finance And Investment Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Round Finance And Investment Private Limited has experienced an downturn of -18.34%.

  • When was the last Balance Sheet of Round Finance And Investment Private Limited filed with the ROC?

    The most recent Balance Sheet for Round Finance And Investment Private Limited was filed with the ROC on 31 Mar 2024.

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